LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 210840020591

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202260 170 938 ₸970 499 ₸
202113 842 120 ₸223 260 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 68 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moiseev Vsevolod AmirhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 65

Unit

КВ. 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" — BIN 210840020591

Last registry change: 18.08.2021

LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" was registered on 18.08.2021. In 2022, estimated annual revenue was 60 170 938 ₸ and tax payments totaled 970 499 ₸.

LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" (BIN 210840020591) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" is Moiseev Vsevolod Amirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" was headed by Bakishov Erkebulan Sovetbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHANGHAI TRADING COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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